Company Information

Get to know Castillo Consulting Resources LLC (CCR)

Castillo Consulting Resources, LLC is a specialized consulting firm dedicated to helping businesses navigate the complexities of state and local tax laws across the United States. Founded by Robert Castillo, who has over two decades of experience in the field, the firm provides a range of services including audit defense, compliance, tax recovery, and strategic planning. Their mission is to serve as a trusted advisor to clients, ranging from Fortune 500 companies to closely-held businesses, by identifying tax-saving opportunities and ensuring compliance with multifaceted regulations.

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Financial Financial AdvisementPRIMARY
Financial Other Service

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Castillo Consulting Resources LLC (CCR)

United States

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.